TIMELINE NORDIC LIMITED

Company number 05634401

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2011	AD01	Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 6 September 2011	(1 page)
12 May 2011	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 12 May 2011	(1 page)
12 May 2011	TM02	Termination of appointment of Varjag Ltd as a secretary	(1 page)
25 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 1,000	(5 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Apr 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2010	AD01	Registered office address changed from Treetops Chartered Accountants 269 Farnborough Rd Farnborough Hants GU14 7LX on 29 January 2010	(2 pages)
29 Jan 2010	AP04	Appointment of Varjag Ltd as a secretary	(3 pages)
30 Jun 2009	363a	Return made up to 24/11/08; full list of members; amend	(5 pages)
30 Jun 2009	288a	Secretary appointed torstein heggen	(2 pages)
17 Apr 2009	363a	Return made up to 24/11/08; full list of members	(3 pages)
17 Apr 2009	288c	Director's Change of Particulars / cato backer / 24/11/2008 / HouseName/Number was: , now: 82B; Street was: bernt knudsens vei 71, now: kittel nilesens vei.; Region was: NI776, now:	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from westbury, 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
27 May 2008	AA	Accounts made up to 31 December 2007	(2 pages)
23 May 2008	363a	Return made up to 24/11/07; full list of members	(3 pages)
18 Jul 2007	363a	Return made up to 24/11/06; full list of members	(2 pages)
06 Jul 2007	288c	Secretary's particulars changed	(1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: minshull house 67 wellington road north stockport cheshire SK4 2LP	(1 page)
15 May 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)